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PHIL ROLAND CONSULTANCY LIMITED

PHIL ROLAND CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHIL ROLAND CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06801927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHIL ROLAND CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHIL ROLAND CONSULTANCY LIMITED located?

    Registered Office Address
    Ground Floor Offices 39 Guildford Road
    Off Ambleside Road
    GU18 5SA Lightwater
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHIL ROLAND CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for PHIL ROLAND CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 26, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 26, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    		4 pagesCS01

    Notification of Lindsey Roland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Philip Godfrey Roland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		 pagesAA
    View All Filings

    Who are the officers of PHIL ROLAND CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLAND, Lindsey Janet
    39 Guildford Road
    Off Ambleside Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    		Secretary
    39 Guildford Road
    Off Ambleside Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    		British136025460001
    ROLAND, Philip Godfrey
    39 Guildford Road
    Off Ambleside Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    		Director
    39 Guildford Road
    Off Ambleside Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    		EnglandBritish23759160001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    		124094570001
    WILDMAN, John
    51 Exchange House 71 Crouch End Hill
    N8 8DF London
    		Director
    51 Exchange House 71 Crouch End Hill
    N8 8DF London
    		EnglandBritish120656350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHIL ROLAND CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Godfrey Roland
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lindsey Roland
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0